GS Holdings Limited appointed Loo Hee Guan as Executive Director. The Board of Directors of the Company, having considered the recommendation of the Nominating Committee, and having assessed Mr. Loo Hee Guan?s qualifications, experience and suitability, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as an Executive Director of the Company. Appointment of Mr. Loo Hee Guan as an Executive Director of the Company.

This announcement has been prepared by GS Holdings Limited and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Jerry Chua, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone (65) 6241 6626.

Professional Qualifications: Bachelor of Economics & Bachelor of Laws - Monash University Member of Bar Council - Malaysia Director Experience Details: Mr. Loo will be attending the mandatory training courses conducted by the Singapore Institute of Directors, within one year from the date of his appointment, to familiarise himself with the roles and responsibilities of a public company listed in Singapore. Working Experience: 2014 to current - Partner at Enolil Loo Advocates and Solicitors.